GRINDWELL NORTON LTD.-$

Grindwell Norton Ltd has received an independent ESG Rating of 'Crisil ESG 60' from Crisil ESG Ratings & Analytics Limited for FY 2025-26. The company did not engage Crisil for this rating; it was prepared based on publicly available data. This rating is now available on the company's website.

Grindwell Norton Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Reports issued by M/s. Kalyaniwalla & Mistry LLP, Statutory Auditors. The financial results and review reports are available on the company's website. The Board meeting commenced at 12:30 p.m. IST and concluded at 1:45 p.m. IST on July 24, 2026.

Grindwell Norton Ltd announced the outcome of its Board meeting held on July 24, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Limited Review Reports issued by M/s. Kalyaniwalla & Mistry LLP, Statutory Auditors, were also approved and will be made available on the company's website. The meeting commenced at 12:30 p.m. IST and concluded at 1:45 p.m. IST.

Grindwell Norton Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also made this intimation available on its investor relations website.

Grindwell Norton Limited has announced its 76th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 3:00 p.m. IST via Video Conferencing/Other Audio-Visual Means. The company is sending communications to shareholders who have not registered their email addresses, providing a web-link and QR code to access the Annual Report for FY 2025-26 on its website. Shareholders can also access the report on stock exchange websites and NSDL. Hard copies are available upon specific request. Key dates for e-voting, dividend, and TDS submissions are also detailed.

Grindwell Norton Limited has published its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which includes an independent reasonable assurance statement, details the company's corporate identity, business activities, operations, employee data, and market presence. Key business segments include manufacturing and trading of Abrasives, Performance Polymer, and Refractory Products, accounting for 90% of turnover. The company operates across 27 states and 6 Union Territories in India and serves 67 countries internationally, with exports contributing 15.78% to total turnover. The BRSR is available on the company's website and forms part of the Annual Report for FY 2025-26.

Grindwell Norton Limited has released its Annual Report for FY 2025-26, coinciding with the notice for its 76th Annual General Meeting (AGM). The AGM is scheduled for July 24, 2026, to be held via Video Conferencing. The report, sent electronically to registered shareholders, details the company's financial performance and operations. Key financial highlights from the ten-year consolidated data show a steady increase in Revenue from Operations, reaching ₹307,319 Lakhs in FY 2025-26, and a Profit After Tax of ₹41,679 Lakhs. The company also provided key ratios and financial metrics, including Profit Margin, Asset Turnover, and Return on Capital Employed.

Grindwell Norton Ltd. announced its 76th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 3:00 p.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The agenda includes adopting the Audited Standalone and Consolidated Financial Statements for FY2025-26, declaring a dividend on Equity Shares, and re-appointing Mr. Sreedhar Natarajan as a Director. Additionally, shareholders will consider ratifying the remuneration of ₹3,25,000 plus taxes for M/s. Rao, Murthy & Associates as the Cost Auditor for FY2026-27. The AGM notice and Annual Report for FY2025-26 are being sent electronically to registered shareholders and are available on the company's website.

Grindwell Norton Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all designated persons from July 1, 2026, and will reopen 48 hours after the public announcement of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading before financial results are disclosed.

Grindwell Norton Ltd has issued a reminder letter to shareholders holding shares in physical form, urging them to update their Know Your Customer (KYC) details and dematerialize their shareholding. This action is in compliance with SEBI regulations and circulars, particularly SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/81 dated June 10, 2024. Shareholders are required to provide PAN, address, mobile number, bank account details, and specimen signature. Failure to update these details by April 1, 2024, may impact dividend payments, which will only be processed electronically after all details are furnished. The company has provided multiple channels for submission, including in-person verification, hard copy submission, and e-sign options via email or a dedicated website, to facilitate compliance and ensure timely credit of future dividends.